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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
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balance

Transactions list

Total: 54
Hash:
0xe38a65665b4a1a1c7c4de33fcf414e24a4c6a486fa2fccbd1d736040d0a0487c
From:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 0.000940532885827521 ETH
To:
Hash:
0xe38a65665b4a1a1c7c4de33fcf414e24a4c6a486fa2fccbd1d736040d0a0487c
From:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 8143.13941 USDC
To:
Hash:
0x0c6594d3ed8b25274ea120b1f891b109e62bb6c77058a51ff86268cbd1dbe083
From:To:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 8143.13941 USDC
Hash:
0x503eb23f8965f61af7f91aa3fed985fe19af7d801492e52092762d1e01c5cf09
From:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 0.001757697741176916 ETH
To:
Hash:
0x503eb23f8965f61af7f91aa3fed985fe19af7d801492e52092762d1e01c5cf09
From:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 14705.528543 USDC
To:
Hash:
0x145cc880e5ba5d8e4f5507ce78945982f587159ca850b071618e4cd9812b96ad
From:To:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 0.02 ETH
Hash:
0x48695d505fc54af241bcd3b0d44ac4e81899b9849aa6cbc0015afe8dda91db77
From:
Synapse: Bridge
...
To:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 14705.528543 USDC
Hash:
0x1418b40213cc416cfc589aabb4671ed9763a62962236208eb76d531e5e9aa852
From:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 0.001587652253308032 ETH
To:
bridge
...
Hash:
0x1418b40213cc416cfc589aabb4671ed9763a62962236208eb76d531e5e9aa852
From:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 6525.34718161 MATIC
To:
Hash:
0x4aa0795be59642b2740cba07b970308a6aadcba1f8250552dea3296470c1342d
From:
0x941107abfde8d98d443b8bc5eff5280af5a6320e
triang 0.00094843949540186 ETH
To:
Polygon (Matic): Matic Token
...
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